| Entity Name: | WATERFORD BUILDERS II, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD BUILDERS II, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000013654 |
| FEI/EIN Number |
752973319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL, 33181, US |
| Mail Address: | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTAR NATHUA J | Managing Member | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL, 33181 |
| FENANDES JOSE R | Manager | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL, 33181 |
| FERNANDES JOSE R | Agent | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-19 | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-19 | 1651 NE 115 ST. SUITE 6C, N. MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-19 |
| Florida Limited Liabilities | 2001-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
